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Dato Capital Malta

Western Union Malta Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code1862-6486-8039-4816
Record last updated Saturday, December 30, 2023 3:46:43 PM UTC
Official Address 5 w Business Centre, Level, Triq Dun Karm, Birkirkara By-Pass Birkirkara
There are 18 companies registered at this street
Postal Code BKR 9033

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WESTERN UNION MALTA HOLDINGS LIMITED (Malta) Page visits 2024

Searches

WESTERN UNION MALTA HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 31, 2023 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Mar 8, 2023 Accounts Accounts
Registry Aug 31, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 3, 2022 Accounts Accounts
Registry Sep 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2020 Accounts Accounts
Registry Sep 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2020 Unregistered documents Unregistered documents
Financials Oct 17, 2019 Accounts Accounts
Registry Aug 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Nov 16, 2018 Accounts Accounts
Registry Sep 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2018 Unregistered documents Unregistered documents
Registry Apr 16, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 16, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3350... Notification of changes amongst directors or company secretary or in the representation of a company 3350...
Registry Apr 16, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 16, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 27, 2018 Change in registered office Change in registered office
Registry Jan 18, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 18, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3315... Notification of changes amongst directors or company secretary or in the representation of a company 3315...
Registry Dec 11, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Dec 11, 2017 Accounts Accounts
Registry Sep 15, 2017 Unregistered documents Unregistered documents
Registry Aug 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2017 Annual return of shareholders and directors 3255... Annual return of shareholders and directors 3255...
Registry Aug 22, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2016 Accounts 2015 Accounts 2015
Registry Aug 26, 2016 Unregistered documents Unregistered documents
Registry Nov 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2015 Accounts 2014 Accounts 2014
Registry Aug 3, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 26, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 26, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 20, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 20, 2014 Company becomes a single member company Company becomes a single member company
Registry Oct 20, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2014 Unregistered documents Unregistered documents
Financials Oct 20, 2014 Accounts 2013 Accounts 2013
Registry Sep 1, 2014 Unregistered documents Unregistered documents
Registry Jul 21, 2014 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 21, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 13, 2014 Unregistered documents Unregistered documents
Registry Apr 9, 2014 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 9, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 12, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 12, 2013 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 10, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 10, 2013 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 7, 2013 Notification of changes amongst directors or company secretary or in the representation of a company 2781... Notification of changes amongst directors or company secretary or in the representation of a company 2781...
Registry Oct 7, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 20, 2013 Removal of auditor Removal of auditor
Financials Sep 20, 2013 Accounts Accounts
Registry Sep 20, 2013 Removal of auditor Removal of auditor
Registry Sep 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2013 Unregistered documents Unregistered documents
Financials Sep 25, 2012 Accounts Accounts
Registry Aug 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2012 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 18, 2012 Unregistered documents Unregistered documents
Registry Jul 5, 2012 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 5, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 16, 2012 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 16, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 14, 2012 Change amongst company secretary Change amongst company secretary
Registry Dec 23, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 6, 2011 Unregistered documents Unregistered documents
Registry Nov 25, 2011 Termination of a pledge of securities Termination of a pledge of securities
Registry Nov 25, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 22, 2011 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 22, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 8, 2011 Unregistered documents Unregistered documents
Financials Sep 30, 2011 Accounts Accounts
Registry Sep 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2010 Accounts Accounts
Registry Aug 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2009 Accounts Accounts
Registry Aug 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2009 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 23, 2009 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 31, 2008 Accounts Accounts
Registry Jul 31, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2008 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 27, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 10, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 10, 2008 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 9, 2008 Notification of changes amongst directors or company secretary or in the representation of a company 2304... Notification of changes amongst directors or company secretary or in the representation of a company 2304...
Registry Apr 9, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 29, 2008 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2008 Annual return of shareholders and directors 2291... Annual return of shareholders and directors 2291...
Financials Jan 29, 2008 Accounts Accounts
Registry Jan 29, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 19, 2007 Pledging of securities Pledging of securities
Registry Oct 19, 2007 Pledging of securities Pledging of securities
Registry Jun 20, 2006 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital

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